003.01 This Rule provides only the minimum retention periods prescribed by the Department.003.02 Longer retention periods may be prescribed by other regulatory agencies in some circumstances or for certain records.003.03 A bank may elect to maintain certain records for longer periods of time.003.04 A bank chartered to exercise trust powers within a trust department must retain trust department records in accordance with 45 NAC 4.003.04 This Rule is not an all-inclusive list of records which the bank may be responsible for retaining.45 Neb. Admin. Code, ch. 4, § 003
Adopted effective 11/25/2023